Apu Dhar, . Designation Director at UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED.
Kartick Biswas, . Designation Director at UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED.
Bijon Kanti Choudhury, . Designation Director at UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED.
Anindya Sen, . Designation Director at UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED.
Arata Kumar Sahoo, . Designation Director at UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED.
Probindu Kumar Biswas, . Designation Director at UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED.
Chandan Singhania, . Designation Director at UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED.
Tarakanta Mohapatra, . Designation Director at UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED.
Kanchan Chakrabarti, . Designation Director at UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED.
Santanu Kumar Hazra, . Designation Director at UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED.
Prasenjit Chowdhury, . Designation Director at UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED.
Sridhar Venkata Subramania Rallabandi, . Designation Director at UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED.
Located at B.T.COLLEGE BUS STOP, SAHARA BANERJEE PARA 1ST SARANI, P.O. MICHAEL NAGAR, KOLKATA, West Bengal. .

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UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED

About Uttrayan Financial Services Private Limited
Uttrayan Financial Services Private Limited was registered at Registrar of Companies ROC Kolkata on 26 April, 1995 and is categorised as Company limited by shares and an Non-government company.
Uttrayan Financial Services Private Limited's Corporate Identification Number (CIN) is U67120WB1995PTC071237 and Registeration Number is 071237.

Uttrayan Financial Services Private Limited registered address on file is B.T.COLLEGE BUS STOP, SAHARA BANERJEE PARA 1ST SARANI, P.O. MICHAEL NAGAR, KOLKATA - 700133, West Bengal, India.

Uttrayan Financial Services Private Limited currently have 9 Active Directors / Partners: Apu Dhar, Kartick Biswas, Bijon Kanti Choudhury, Anindya Sen, Tarakanta Mohapatra, Kanchan Chakrabarti, Santanu Kumar Hazra, Prasenjit Chowdhury, Sridhar Venkata Subramania Rallabandi, and there are no other Active Directors / Partners in the company except these 9 officials.

Uttrayan Financial Services Private Limited is involved in Activity and currently company is in Active Status.

Company Name UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED
CIN U67120WB1995PTC071237
Registration Date 26 April, 1995
Registeration No. 071237
RoC ROC Kolkata
State West Bengal
Registered Address B.T.COLLEGE BUS STOP, SAHARA BANERJEE PARA 1ST SARANI, P.O. MICHAEL NAGAR, KOLKATA - 700133, West Bengal, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 120000000 INR
PaidUp Capital Rs 100434670 INR
Company Class Private
Last Annual General Meeting Date 18 August, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Book debts Rs 20000000 INR 30 June, 2014 - Closed
Book debts Rs 10000000 INR 29 October, 2014 - Closed
Book debts Rs 10000000 INR 23 July, 2010 - Closed
Book debts Rs 50000000 INR 31 August, 2015 - Closed
Book debts Rs 20000000 INR 05 January, 2015 - Closed
Book debts
Movable property (not being pledge)
Rs 100000000 INR 22 March, 2013 12 April, 2019 Open
Book debts Rs 30000000 INR 26 July, 2014 - Closed
Book debts
MOVABLE FIXED ASSETS.
Rs 50000000 INR 19 August, 2016 - Closed
Book debts
Movable property (not being pledge)
Rs 30000000 INR 23 February, 2013 - Closed
Book debts Rs 50000000 INR 27 January, 2016 - Closed
Book debts Rs 15000000 INR 29 March, 2010 - Closed
Book debts Rs 30000000 INR 31 July, 2015 - Closed
Book debts Rs 20000000 INR 13 September, 2014 - Closed
Book debts Rs 60000000 INR 18 November, 2015 - Closed
Book debts Rs 30000000 INR 11 December, 2014 - Closed
Book debts Rs 30000000 INR 18 May, 2012 - Closed
Book debts Rs 70000000 INR 28 December, 2016 - Closed
Book debts Rs 40000000 INR 23 March, 2017 - Open
Book debts Rs 80000000 INR 12 May, 2015 - Closed
Book debts Rs 3000000 INR 01 May, 2012 - Closed
Book debts Rs 50000000 INR 06 September, 2016 - Closed
Book debts Rs 20000000 INR 17 June, 2015 - Open
Book debts Rs 5000000 INR 30 March, 2010 - Closed
Book debts Rs 18000000 INR 15 December, 2016 - Open
Book debts Rs 20000000 INR 24 November, 2014 - Closed
Book debts Rs 8000000 INR 10 June, 2011 - Closed
Book debts
Movable property (not being pledge)
Rs 50000000 INR 03 November, 2014 - Closed
Book debts Rs 30000000 INR 20 February, 2015 - Closed
Book debts Rs 10000000 INR 01 October, 2014 - Closed
Book debts Rs 20000000 INR 09 December, 2013 - Closed
Book debts Rs 20000000 INR 29 May, 2014 - Closed
Book debts Rs 10000000 INR 05 October, 2010 - Closed
Book debts Rs 30000000 INR 24 March, 2015 - Open
Book debts Rs 50000000 INR 26 September, 2015 - Closed
Book debts Rs 80000000 INR 28 April, 2016 - Closed
Book debts Rs 20000000 INR 30 January, 2015 - Closed
Book debts Rs 50000000 INR 11 October, 2010 - Closed
Book debts Rs 50000000 INR 29 June, 2016 - Closed
Book debts Rs 30000000 INR 29 September, 2016 - Open
Book debts
Term deposit 5% of disbursement amount
Rs 30000000 INR 17 September, 2016 - Closed
Book debts Rs 60000000 INR 30 September, 2016 - Closed
Book debts Rs 20000000 INR 04 November, 2016 - Open
Book debts Rs 50000000 INR 16 November, 2016 - Closed
Book debts Rs 30000000 INR 25 January, 2017 - Open
Book debts Rs 150000000 INR 28 February, 2017 - Closed
Book debts
Term deposit 5% of disbursement amount
Rs 50000000 INR 20 March, 2017 - Closed
Personal GuaranteeMr. Kartick Biswas, Mr. Apu Dhar Rs 60000000 INR 16 March, 2017 - Open
Book debts
lien mark FD
Rs 50000000 INR 13 September, 2018 - Closed
Book debts
Term deposit 5% of disbursement amount
Rs 100000000 INR 13 September, 2017 - Closed
Book debts
Personal Guarantee
Rs 20000000 INR 04 January, 2018 - Closed
Loan Receivables Rs 50000000 INR 09 June, 2017 - Open
Book debts Rs 100000000 INR 31 July, 2017 - Open
Book debts
RECEIVABLES
Rs 50000000 INR 15 May, 2020 - Open
Book debts Rs 35000000 INR 15 August, 2017 - Open
Book debts
Personal Guarantee of Directors &
FD of Rs. 25 Lacs
Rs 50000000 INR 31 August, 2017 - Closed
Book debts
Personal guarantee of Kartick Biswas and Apu Dhar
Rs 100000000 INR 30 April, 2018 - Open
Book debts
Personal Guarantee of Kartick Biswas, Apu Dhar
Rs 200000000 INR 27 September, 2018 - Open
Book debts
Personal Guarantee of the Promoters
Rs 100000000 INR 25 November, 2019 - Open
Book debts
Exclusive charge on Book Debts
Rs 150000000 INR 24 October, 2017 - Open
Book debts Rs 100000000 INR 15 June, 2017 - Open
Book debts Rs 40000000 INR 30 May, 2017 - Open
Book debts
Floating charge
All specific Standard Loan assets &
book debts
Rs 70000000 INR 26 May, 2017 - Open
Book debts Rs 20000000 INR 11 August, 2017 - Open
Book debts
Cash Collaterals equivalent to 20% of the sanction
Rs 30000000 INR 06 September, 2017 - Closed
Book debts
Personal Guarantee
Rs 30000000 INR 29 August, 2017 - Open
Book debts
personal guarantee of directors
Rs 100000000 INR 25 September, 2017 - Open
Book debts Rs 20000000 INR 25 October, 2017 - Open
Book debts
Personal Guarantee of two Directors
Rs 100000000 INR 02 February, 2018 - Open
Book debts
Floating charge
Rs 50000000 INR 23 February, 2018 - Closed
Book debts
Personal Guarantee of 2 Directors
Rs 50000000 INR 22 March, 2018 - Open
Book debts
Personal Guarantee of 2 Directors
Rs 75000000 INR 22 March, 2018 - Open
Book debts
PERSONAL GUARANTEE OF 3 DIRECTORS
Rs 30000000 INR 27 March, 2018 - Open
Book debts
Floating charge
Loan Receivables
Rs 100000000 INR 23 April, 2018 - Open
Book debts Rs 50000000 INR 07 February, 2019 - Open
Book debts
Personal Guarantee of 2 Directors
Rs 150000000 INR 21 June, 2018 - Closed
Book debts
Personal Guarantee of Mr. Kartick Biswas
Rs 70000000 INR 02 July, 2018 - Open
Book debts
Personal Guarantee
Rs 100000000 INR 05 July, 2018 - Open
Book debts
Personal Guarantee of Mr. Kartick Biswas
Rs 50000000 INR 25 July, 2018 - Closed
Book debts
Floating charge
Term Deposit of Rs. 50,00,000
Rs 50000000 INR 20 February, 2019 - Open
Book debts
Personal Guarantee of Mr. Kartick Biswas
Rs 100000000 INR 31 July, 2018 - Open
Book debts Rs 100000000 INR 02 September, 2019 - Open
Book debts
Personal Guarantee of Mr. Kartick Biswas
Rs 150000000 INR 31 October, 2018 - Open
Book debts
Personal guarantee of Kartick Biswas and Apu Dhar
Rs 40000000 INR 24 December, 2018 - Open
Book debts
Term Deposit of Rs. 1.00 crore
Rs 100000000 INR 06 February, 2019 - Open
Book debts Rs 70000000 INR 31 January, 2019 - Open
Book debts Rs 20000000 INR 01 March, 2019 - Open
Book debts Rs 30000000 INR 03 April, 2019 - Open
Book debts
Personal Gurantee of two Directors
Rs 10000000 INR 29 March, 2019 - Open
Book debts
Personal Guarantee of two Directors
Rs 150000000 INR 08 April, 2019 - Open
Book debts
5% CC margin on total term loan limit ofINR 10 crs
Rs 100000000 INR 07 January, 2019 09 April, 2019 Open
Book debts
Floating charge
As per Deed of Hypothecation
Rs 50000000 INR 20 March, 2019 - Open
Book debts
Personal Guarantee of Kartick Biswas, Apu Dhar
Rs 50000000 INR 27 March, 2019 - Open
Book debts
Personal Gurantee of Karictick Biswas &
Apu Dhar
Rs 50000000 INR 26 June, 2019 - Open
Book debts
Personal Gurantee of Apu Dhar &
Kartick Biswas
Rs 100000000 INR 10 July, 2019 - Open
Book debts Rs 30000000 INR 21 August, 2019 - Open
Book debts
Personal Guarantee of the Promoters
Rs 50000000 INR 21 August, 2019 - Open
Book debts Rs 150000000 INR 30 August, 2019 - Open
Book debts
Floating charge
Movable property (not being pledge)
stocks
Rs 75000000 INR 21 February, 2020 - Open
Book debts
Peronal Gurantee of MrKartick Biswas &
Mr.Apu Dhar
Rs 200000000 INR 25 October, 2019 - Open
Book debts
Floating charge
Term Deposit of Rs. 1,00,00,000
Rs 100000000 INR 22 January, 2020 - Open
Book debts
Personal Gurantee of two Directors
Rs 25000000 INR 30 March, 2020 - Open
Book debts Rs 50000000 INR 25 August, 2020 - Open
Book debts
Personal Guarantee of Kartick Biswas, Apu Dhar
Rs 30000000 INR 14 August, 2020 - Open

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